Hubert Albert Pandza
Directeur/Bestuurslid bij FORTEBANK
Oorsprong van het eerstegraads netwerk van Hubert Albert Pandza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
16
| Public Company | Major Banks | 16 |
Deutsche Bank Polska SA
 Deutsche Bank Polska SA Major BanksFinance Deutsche Bank Polska SA engages in the provision of banking services. Its products include investment, corporate and retail banking, asset and wealth management services. The company was founded on October 11, 1995 and is headquartered in Warsaw, Poland.
9
| Subsidiary | Major Banks | 9 |
Investbank Aktsionernyi Kommercheskiy Bank OAO
 Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation.
2
| Private Company | Major Banks | 2 |
Universität des Saarlandes
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hubert Albert Pandza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NETIA S.A. | Specialty Telecommunications | Director/Board Member | |
| AAREAL BANK AG | Finance/Rental/Leasing | Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member | |
| American University | College/University | Graduate Degree | |
| Yale University | College/University | Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member | |
| COGNOR HOLDING S.A. | Miscellaneous | Chairman | |
| NANOFOCUS AG | Electronic Components | Founder | |
| University of Aston | College/University | Masters Business Admin | |
| Warsaw School of Economics | College/University | Doctorate Degree Doctorate Degree | |
| Vysoká škola ekonomická v Praze | College/University | Undergraduate Degree | |
Swedbank AS (Latvia)
 Swedbank AS (Latvia) Investment Banks/BrokersFinance Part of Swedbank AB, Swedbank AS (Latvia) is a Latvian company that provides brokerage services. The company is based in Riga, Latvia. Reinis Rubenis has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer | |
Stock Polska Sp zoo
 Stock Polska Sp zoo Beverages: AlcoholicConsumer Non-Durables Stock Polska Sp zoo produces and distributes vodka and vodka-based flavored liqueurs. It provides spirits, liqueurs, wines, vermouths, bitters, brandy, and other products. The firm’s brands include 1906, Amundsen Expedition, Balsam Bialy, Lubelska Biala Trzy Zboza, Orkisz, Saska, Stock Prestige, Wódka Zubr, and Zoladkowa de Luxe. The company was founded in 1906 and is headquartered in Warsaw, Poland. | Beverages: Alcoholic | Chairman | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree | |
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Air Freight/Couriers | Director of Finance/CFO | |
Troyka Dialog Investment Bank
 Troyka Dialog Investment Bank Investment Banks/BrokersFinance Part of Eurasian Bank JSC, Troyka Dialog Investment Bank provides investment bank services. The company is based in Moscow, Russian Federation. The CEO of the Russian company is Todd Berman. Troyka Dialog Investment Bank was acquired by Eurasian Bank JSC from Troika Dialog Group CJSC on April 05, 2010. | Investment Banks/Brokers | Corporate Officer/Principal | |
Verny Capital JSC
 Verny Capital JSC Financial ConglomeratesFinance Part of Verny Investments Holding LLP, Verny Capital JSC is a Kazakhstani company that manages investment funds. The company is based in Astana, Kazakhstan. The company was founded in 2006 by Timur Rizabekovich Isataev. | Financial Conglomerates | Founder | |
| FORTELEASING JSC | Finance/Rental/Leasing | Chairman Director/Board Member | |
Merrill Lynch Securities LLC
 Merrill Lynch Securities LLC Investment Banks/BrokersFinance Merrill Lynch Securities LLC is the Russian broker-dealer subsidiary of Merrill Lynch International, Inc., ultimately held by Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Moscow, the firm was founded in 2017 and provides brokerage services to corporations and institutional clients. | Investment Banks/Brokers | President | |
| BTA BANK AO | Major Banks | Director/Board Member | |
Verny Investments Holding LLP
 Verny Investments Holding LLP Financial ConglomeratesFinance Verny Investments Holding LLP provides direct equity investments in privately-owned companies and projects. It acquires minority stakes in companies and is involved in its strategic and operational management. Its portfolio includes telecommunications and media; construction materials; natural resources; real estate; consumer goods and services; and transport and logistics.The company was founded in 2006 and is headquartered in Aslan, Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| AIR ASTANA | Airlines | Director/Board Member | |
| PGF SA | Director/Board Member | ||
| Independent Directors Association | Director/Board Member | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Director/Board Member | |
| Narxoz University | College/University | Director/Board Member Doctorate Degree | |
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Chief Executive Officer | |
| National Foreign Exchange Association | Director/Board Member | ||
| MCI SA | Director/Board Member | ||
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Undergraduate Degree | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree | |
| Atameken National Chamber of Entrepreneurs of RK | Corporate Officer/Principal | ||
| Eurasian Institute of Market | College/University | Undergraduate Degree | |
| Aktobe Regional State University Named After K.Zhubanov | College/University | Undergraduate Degree | |
| JOINT STOCK COMPANY ALTYNTAU KOKSHETAU | Precious Metals | Director/Board Member | |
| Elstar Oils SA | Chairman | ||
| Centras Invest LLP | Chief Executive Officer | ||
| Social Entrepreneurial Corp. Almaty JSC | Director/Board Member | ||
| CENTRAS SECURITIES | Investment Banks/Brokers | Chief Executive Officer | |
| Guild of Investment & Financial Analysts | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 22 |
| Rusland | 13 |
| Polen | 9 |
| Verenigde Staten | 4 |
| Duitsland | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 14 |
| Transportation | 3 |
| Communications | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 52 |
| Chairman | 26 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 16 |
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